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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Johnson, Richard Ian
    Born in August 1972
    Individual (9 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Mulvaney, Thomas
    Chairman born in September 1957
    Individual (25 offsprings)
    Officer
    2023-07-12 ~ 2024-07-05
    OF - Director → CIF 0
    Mr Thomas Mulvaney
    Born in September 1957
    Individual (25 offsprings)
    Person with significant control
    2023-07-12 ~ 2023-07-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Biswas, Harunor Rashid
    Born in October 1967
    Individual (16 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 4
    UBC HOLDINGS LTD
    13475367
    1310 Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2023-07-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UBC SENTINEL HOUSE LIMITED

Period: 2023-07-12 ~ now
Company number: 14999513
Registered name
UBC SENTINEL HOUSE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
23,446 GBP2024-12-31
0 GBP2023-12-31
Debtors
570,129 GBP2024-12-31
104,370 GBP2023-12-31
Cash at bank and in hand
262,950 GBP2024-12-31
0 GBP2023-12-31
Current Assets
833,079 GBP2024-12-31
104,370 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-129,474 GBP2024-12-31
-104,369 GBP2023-12-31
Net Current Assets/Liabilities
703,605 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
727,051 GBP2024-12-31
1 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-100,746 GBP2024-12-31
Net Assets/Liabilities
27,153 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
27,152 GBP2024-12-31
0 GBP2023-12-31
Equity
27,153 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
02023-07-12 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
17,081 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
7,346 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
24,427 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
859 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
122 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
981 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
859 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
122 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
981 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
16,222 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
7,224 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
109,400 GBP2024-12-31
346 GBP2023-12-31
Amounts Owed By Related Parties
371,187 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
89,542 GBP2024-12-31
104,024 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
570,129 GBP2024-12-31
104,370 GBP2023-12-31
Trade Creditors/Trade Payables
Current
46,716 GBP2024-12-31
3,308 GBP2023-12-31
Amounts owed to group undertakings
Current
370 GBP2024-12-31
101,061 GBP2023-12-31
Other Taxation & Social Security Payable
Current
22,074 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
60,314 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
129,474 GBP2024-12-31
104,369 GBP2023-12-31
Other Creditors
Non-current
100,746 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

  • UBC SENTINEL HOUSE LIMITED
    Info
    Registered number 14999513
    Unit 1310 Solihull Parkway, Birmingham Business Park, Birmingham B37 7YB
    PRIVATE LIMITED COMPANY incorporated on 2023-07-12 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.